WALNUT GARDEN MANAGEMENT LIMITED
Company number 12835540 · Monitor this company
3 active / 4 ceased · persons with significant control
Mr Martin Theakston Holmes
Nature of control
- Has significant influence or control
- Notified on
- 2021-07-01
- Date of birth
- November 1984
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 21 Highnam Business Centre, Newent Road, Highnam, Gloucester, GL2 8DN, United Kingdom
Mr Trevor Pearce
Nature of control
- Has significant influence or control
- Notified on
- 2021-07-01
- Date of birth
- April 1956
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 21 Highnam Business Centre, Newent Road, Highnam, Gloucester, GL2 8DN, United Kingdom
Mr John William Richardson
Nature of control
- Has significant influence or control
- Notified on
- 2021-07-01
- Date of birth
- June 1980
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 21 Highnam Business Centre, Newent Road, Highnam, Gloucester, GL2 8DN, United Kingdom
Mr Rory Patrick Sweeney
Nature of control
- Right to appoint and remove directors
- Notified on
- 2021-08-01
- Ceased on
- 2021-08-01
- Date of birth
- November 1968
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 21 Highnam Business Centre, Newent Road, Highnam, Gloucester, GL2 8DN, United Kingdom
Mr Timothy James D'Arcy
Nature of control
- Has significant influence or control
- Notified on
- 2021-07-01
- Ceased on
- 2024-09-10
- Date of birth
- June 1965
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 21 Highnam Business Centre, Newent Road, Highnam, Gloucester, GL2 8DN, United Kingdom
Mr Rory Patrick Sweeney
Nature of control
- Has significant influence or control
- Notified on
- 2021-07-01
- Ceased on
- 2025-11-28
- Date of birth
- November 1968
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 21 Highnam Business Centre, Newent Road, Highnam, Gloucester, GL2 8DN, United Kingdom
Mr Jacob William Perry-Gardiner
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-08-25
- Ceased on
- 2021-08-01
- Date of birth
- November 1989
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 21 Highnam Business Centre, Newent Road, Highnam, Gloucester, GL2 8DN, United Kingdom